🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
D1
D6
D4
D8
unknown
DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363446
EFTA01363446.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
D1
D6
email
DataSet-10
EFTA01742315
EFTA01742315.pdf
From: "Thomas Jr.. Landon"
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E."
On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. wrote:
number
On Wed, Oct 19, 2016…
D4
V15
D1
D8
D6
unknown
DataSet-10
EFTA01377382
EFTA01377382.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363879
EFTA01363879.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01364218
EFTA01364218.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363579
EFTA01363579.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01370849
EFTA01370849.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D1
D4
D6
unknown
DataSet-10
EFTA01334067
EFTA01334067.pdf
RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL
KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037
People: Roshan, Maer, Zuckerman, Mort, Epste…
D8
V12
D1
D4
D6
unknown
DataSet-10
EFTA01364236
EFTA01364236.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
email
DataSet-10
EFTA01733298
EFTA01733298.pdf
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Tuesday, December 22, 2015 2:08 PM
To: …
D4
D6
D8
D1
unknown
DataSet-10
EFTA01363566
EFTA01363566.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01368237
EFTA01368237.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018…
V14
D4
D8
D6
D1
email
DataSet-10
EFTA01742283
EFTA01742283.pdf
From: "Thomas Jr.. Landon'
Sent: Wednesday, October
Subject: Re: Saudi money
To: "jeffrey E."
what is your back of the envelope guess as to much saudi money tied up in such funds?…
D4
D1
D8
D6
P23